The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Explore the data by investigation
Offshore Leaks

More than 100,000 offshore entities incorporated through agents Portcullis Trustnet and Commonwealth Trust Limited were explored as part of ICIJ’s first investigation into offshore secrecy published in 2013. Read the stories

Address Linked to
2506 Aqua Vista Blvd Ft Lauderdale Florida 33301-0000 USA United States
250E 40Tth Street, Suite 34d New York, NY10016, USA United States
2512 Carroll Court, Flower Mound Texas 75022, U.S.A. United States
2520 North Santiago Boulevard, Suite B Orange, California 92867, USA Ph: REDACTED Fax: REDACTED Email: REDACTED United States
25200 Eldorado Meadow Road Hidden Hills, California 19302 USA United States
2635 Channing Way Idaho Falls, ID 83404 U.S.A. United States
2638 Macon Way Sacramento, CA 95853 U.S.A. United States
260 Newport Center Dr Newport Beach, CA 92660 USA United States
260 Victoria, EG Costa Mesa California, CA 92627 USA United States
26186 Mesa Dr. Carmel California 93921 U.S.A. United States
2619 Terrace Drive Honolulu HI 96822 USA United States
2711 Centerville Road Suite 400, City of Wimington, Country of New Castle, Delaware 19808. United States
2800 Longmire #13 College Station, TX 77845 USA United States
2811 Wilshire Blvd. #640 Santa Monica California 90403 United States
2874 Tiffany Circle Los Angeles, CA 90077 U.S.A. United States
One Corwin Court P.O. Box 1479 Newburgh, NY 12550 U.S.A. United States
One Embarcadero Center, Suite 2700, San Francisco, California, 94111 U.S.A United States
P.O. Box 1118 Clalistoga CA 94515-6118 United States
P O Box 8159 Santa Fe, New Mexico 87502 USA Ph: REDACTED Fax: REDACTED United States
Pel-Freez Clinical Systems LLC 9099 North Deerbrook Trail Brown Deer, Wisconsin 53223 U.S.A United States
19 Smith Farm TL Lynfield, MA 01940 USA United States
1999 Avenue of the Stars Suite 1600, Los Angeles California 90067 USA United States
2 Commonwealth Avenue Boston, MA 02116 United States
2 Country Road Westport, Connecticut 06880 USA United States
201 south Biscayne Blvd Suite 2500 Miami, Florida 33131 USA United States
200 East 57th Street Apt. 12D New York NY 10022 United States
200 W. 34th Avenue #844, Anchorage AK 99503, U.S.A. United States
200 West Victoria Street Santa Barbara California 93101 USA United States
20441 Ravenwood Lane Huntington Beach, CA 92646 USA United States
2074 Jefferson Street San Francisco California 94123 USA United States
2131 N.E. 202 Street North Miami Beach Florida 33179 USA United States
2132 W6th St.Ap 1 Brookly, NY 11223, New York,U.S.A. United States
221 Tressler Drive Stuart, FL. 34994 U.S.A. United States
220 El Bravo Way Palm Beach Florida, FL 33480 USA United States
221 Tressler Drive Stuart, Florida FL 34994 U.S.A. United States
2204 Autumn Road Poplar Bluff, Missouri 63901 United States
22122 NE 141 Place Woodinville Washington 98072-5821 USA United States
2213 Marble Gorge Drive Las Vegas Nevada 89117 USA United States
2214 Minnesota Avenue, Anacortes,Washington 98221 USA United States
2215, 41st Avenue, San Francisco California 94116 UNITED STATES OF AMERICA United States
22156 CLEARCREEK CT, Cupertino, CA 95014 U.S.A. United States
222 Lakeview Ave, Suite 950, West Palm Beach, Florida 33401 USA United States
2223 Denton Road Dothan Alabama 36303 USA United States
2223 Denton Road Dothan, Alabama 36303 USA United States
22287 Mulholland Hwy #202 Calabasas, CA 91302 United States
225 W Wacker Dr Ste 1200 Chicago, IL 60606 United States
23525 S.W. Sanders Terrace Sherwood, Oregon 97140 USA United States
23-58 Steinway Street Asoria, New York NY 11105-1913 U.S.A United States
2300 T-11 Pines Drive, Suite 100 Largo FL 34641 USA United States
23080 Pinecrest Road Golden CO 80401 USA United States
23233 N. Pima Road. #113-351 Scottsdale, AZ 85255 USA United States
23235 Carminito Marcial Laguna Hills California 92653 USA United States
2338 Bryant Avenue Evanston IL 60201 United States
234 Fairview Avenue, #207 Glendale, CA 91202 USA United States
3103 Johnston CT Murrysille, PA 15668 United States
30 Piro Lane Mohnton, PA 19540-7783 USA United States
30 Old Rudnick Lane Dover, Delaware 19901 Kent County, USA United States
30 So. Adelaide Ave. # 6D, Highland Park, NJ. 08904. USA. United States
300 East 64th Street Apt 30A New York, NY 10021 United States
300 Newstine Road Bakersfield, CA 93309 USA United States
300 East Coney Avenue, Watseka, IL 60970 U.S.A. United States
300 Kidani Law Center 233 Merchant Street Honolulu, HI 96813-2995 HAWAII United States
3000 Business Park Circle Suite 400 Goodlettsville, TN 37072 USA P O Box 1810 Goodlettsville, TN 37070 United States
3000 Sand Hill Road Bldg. 4, Suite 180, Menlo Park, CA 94025 United States
3000 Town Center Suite 1700 Southfield Michigan 48075-1277 USA United States
301 Commerce Street Suite 3300 Fort Worth, TX 76102-4133 U.S.A. United States
36 Asilomar Laguna Miguel CA 92677 United States
30950 Rancho Viejo Road Suite 155 San Juan Capistrano, CA 92675 USA United States
3467 Western Springs Road Encinitas, CA 92024 United States
31 Winslow Rd. Belmont, MA USA 02178 United States
3151 N. Rainbow Blvd Suite 513 Las Vegas NV 89108 United States
31052 Marbella Vista San Juan Capistrano California, 92675 USA United States
320 Central Park West, Apt. 16B New York, New York 10025 United States of America United States
321 East Hillsboro Blvd. Deerfield Beach Florida, 33441 UNITED STATES OF AMERICA United States
325 Donald J.Lyuch Boulevard Marlborough. MA 01752-4729, USA United States
325 North Palm Drive # 201 Beverly Hills CA 90210 United States
333 Genoa St. #2 Arcadia CA 91006 U.S.A United States
34 Jerome Ave, Suite 310 Bloomfield, CT 06002-2493 USA United States
3681 S. Monterey Circle Bountiful Utah 84010 U.S.A. United States
360 18th Street Costa Mesa, CA 92627 USA Ph: REDACTED United States
361 N. 300 W. #201 Provo Utah 84601 USA United States
3616 N.E. 23rd Avenue Ft. Lauderdale FL 3306 USA United States
3A-23 Mountaintop Estates, St. Thomas,VI 00802. United States
1301 Providence Avenue Orange California 92868 USA United States
131 N. El Molino Avenue Suite 310 Pasadena, CA 91101 USA United States
1310 Paseo Dorado Fullerton, California 92883 USA United States
13131 Moorpark Street Suite 411 Sherman Oaks, CA 91423 USA United States
13131 Moorpark Street, #411 Sherman Oaks, CA 91423 United States
1315 Jackson Street, Apt 4, San Francisco, USA United States
132 Island View Drive Indian Harbour Beach, FL 32937 U.S.A. United States
1320 N Veitch St, Apt 1221 Arlington VA 22201-6216 USA United States
1323 SE 17th Street Fort Laurderdale, FL 33316 USA United States
13245 S. Figueroa Street Los Angeles California 90061 USA United States
1325 Howard Avenue, Unit 702, Burlingame CA 94010, U.S.A. United States
137 Woodcliff Blvd Morganvillen NJ07751-4225, New Jersey, United States of America United States
1401 Avocado Avenue Suite 100 Newport Beach California 92660 United States
1409 Spyglass Hill Drive Duluth, Georgia 30097 USA United States
1415 South Circle Drive, MT. Prospect Illinois, 60056, U.S.A. United States
15 Old Forte Road Bernardsville NJO7924 United States
151 Wellington Lane Alamo California 94507 USA United States

Filter by

Country
United States

Categories

Linked countries

Registered jurisdictions

Reconciliation API

A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Download data

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer